AE PARTNERS LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewRegistered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-10-20

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20/10/2520 October 2025 NewChange of details for Mr Aditya Pradip Kasliwal as a person with significant control on 2024-07-31

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20/10/2520 October 2025 NewChange of details for Mr Ewan James Marshall as a person with significant control on 2020-01-10

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20/10/2520 October 2025 NewDirector's details changed for Mr Aditya Pradip Kasliwal on 2024-07-31

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20/10/2520 October 2025 NewDirector's details changed for Mr Ewan James Marshall on 2020-01-10

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20/10/2520 October 2025 NewRegistered office address changed from 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-10-20

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21/07/2521 July 2025 Change of details for Mr Aditya Pradip Kasliwal as a person with significant control on 2025-07-21

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21/07/2521 July 2025 Director's details changed for Mr Aditya Pradip Kasliwal on 2025-07-21

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03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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27/03/2527 March 2025 Resolutions

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27/03/2527 March 2025 Notice of removal of restriction on the company's articles

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27/03/2527 March 2025 Memorandum and Articles of Association

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-05-31 with no updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-31 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with no updates

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM FLAT 27 16 TUDOR GROVE HACKNEY LONDON E9 7QP UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/01/1930 January 2019 ADOPT ARTICLES 23/01/2019

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01/06/181 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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